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https://thehackernews.com/2023/08/tornado-cash-founders-charged-in.html Tornado Cash Founders Charged in Billion-Dollar Crypto Laundering Scandal The U.S. Justice Department indicts two founders of Tornado Cash, a cryptocurrency mixer service, for laundering over $1 billion in criminal proceeds. tornado cashbillion dollarcrypto launderingfounderscharged https://www.miragenews.com/osce-hosts-albania-crypto-laundering-probe-1379233/ OSCE Hosts Albania Crypto Laundering Probe Workshop | Mirage News On 16 December 2024, the OSCE Presence in Albania facilitated a peer exchange meeting at the Italian Embassy in Tirana, focusing on financial crypto launderingoscehostsalbaniaprobe https://www.occrp.org/en/news/romania-cracks-down-on-crypto-laundering-scheme Romania Cracks Down on Crypto Laundering Scheme | OCCRP Romanian authorities carried out a sweeping operation targeting an organized crime network accused of embezzling funds from a renewable energy project. The... crypto launderingromaniacracksschemeoccrp https://decrypt.co/355003/south-korea-customs-uncovers-102m-crypto-laundering-scheme South Korea Customs Uncovers $102M Crypto Laundering Scheme - Decrypt Jan 19, 2026 - Customs officials referred three Chinese nationals to prosecutors over an alleged cross-border crypto laundering scheme. south koreacrypto launderingcustomsuncoversscheme https://kyivindependent.com/84-arrested-in-uk-led-crypto-laundering-investigation-involving-russian-oligarchs-spies/ 84 arrested in UK-led crypto laundering investigation involving Russian oligarchs, spies Jan 15, 2025 - The United Kingdom's National Crime Agency (NCA) announced on Dec. 4 that it had dismantled a multibillion-dollar money laundering scheme that has enabled... in ukcrypto laundering https://bitcoinist.com/123m-crypto-laundering-ring-australia-dismantles-criminal-organization-behind-security-firm/ $123M Crypto Laundering: Australia Dismantles Criminal Ring Jun 10, 2025 - Australian authorities charged four individuals for their alleged involvement in an elaborate crypto scheme that used a security to launder millions. crypto launderingaustraliacriminal https://cryptoslate.com/hong-kong-teams-up-with-university-to-tackle-crypto-laundering-with-tech/ Hong Kong teams up with university to tackle crypto laundering with tech Jun 12, 2025 - Hong Kong joins forces with University of Hong Kong (HKU) to combat rising crypto crimes through innovative digital asset tracking tools. hong kongcrypto launderingteams https://www.htx.com/feed/news/82276/ Biggest risk Of crypto Is money laundering, terror financing: Finance Minister According to NDTV, amidst the pioneering fintech revolution, the biggest risk of cryptocurrency coul biggest riskmoney launderingterror financingcrypto https://chambers.com/articles/a-new-era-of-financial-security-the-eu-amla-and-the-innovative-measures-against-crypto-laundering-3 A new era of financial security: the EU AMLA and the innovative measures against crypto laundering... This Article gives an overview about "A new era of financial security: the EU AMLA and the innovative measures against crypto laundering". Find out more on... https://studylib.net/doc/27816477/preventing-ml-tf-in-the-eu-s-crypto-assets-sector--3- EU Crypto-Assets AML/CFT: Preventing Money Laundering & Terrorism Financing Explore the EU's evolving regulatory framework for crypto-assets, focusing on AML/CFT measures to combat money laundering and terrorism financing. Learn about... crypto assetsaml cftmoney launderingeupreventing https://www.ndtv.com/shorts/crypto-assets-to-come-under-anti-money-laundering-laws-explained-686917 Crypto Assets To Come Under Anti-Money Laundering Laws: Explained The exchange between virtual digital assets and fiat currencies, the exchange between one or more forms of virtual digital assets, and the transfer of digital... anti money launderingcrypto assetscomelawsexplained https://www.elliptic.co/blog/crypto-regulatory-affairs-fincen-deems-mixing-transactions-to-be-a-primary-money-laundering-concern Crypto Regulatory Affairs: FinCEN deems mixing transactions to be a Primary Money Laundering Concern The move is significant as this entire class of transactions is now officially deemed by the US government to represent a heightened financial crime risk. https://thehackernews.com/2024/05/chinese-nationals-arrested-for.html?m=0 Chinese Nationals Arrested for Laundering $73 Million in Pig Butchering Crypto Scam Two Chinese nationals arrested in the U.S. for allegedly orchestrating a massive pig butchering scam that laundered $73 million from victims. chinese nationals https://thehackernews.com/2024/02/belarusian-national-linked-to-btc-e.html?rand=1734 Belarusian National Linked to BTC-e Faces 25 Years for $4 Billion Crypto Money Laundering Former operator of defunct crypto exchange BTC-e faces 25 years in prison for alleged $4 billion money laundering scheme. https://crypto.com/en-ae/glossary/anti-money-laundering-aml Anti-Money Laundering (AML) - Crypto.com Anti-money laundering (AML) refers to the procedures, laws, regulations, and any other tools intended to prevent money laundering. anti money launderingamlcrypto https://www.thedailybeast.com/heather-morgan-rapping-tech-ceo-accused-of-laundering-billions-in-hacked-crypto-with-ilya-lichtenstein/ Heather Morgan, Rapping Tech CEO, Accused of Laundering Billions in Hacked Crypto With Ilya... A rapping tech entrepreneur and her husband allegedly laundered billions in hacked cryptocurrency. https://decrypt.co/89506/hong-kong-siblings-arrested-over-50-million-crypto-money-laundering-scheme Hong Kong Siblings Arrested Over $50 Million Crypto Money Laundering Scheme - Decrypt Dec 30, 2021 - A brother and sister have been arrested by Hong Kong Customs on suspicion of laundering over HK$380 million through banks and a crypto exchange. hong kong https://www.crowdfundinsider.com/2021/07/178089-european-union-creates-new-eu-authority-to-fight-money-laundering-no-more-anonymous-crypto-transactions/ European Union Creates New EU Authority To Fight Money Laundering: No More Anonymous Crypto... Jul 21, 2021 - The European Commission has updated the European Union's anti-money laundering and countering terrorism financing (AML/CFT) rules. Included in the new policy https://www.trtworld.com/article/14330744 'Bitcoin Bonnie and Crypto Clyde': US couple pleads guilty to laundering - TRT World Ilya Lichtenstein, 35, and Heather Morgan, 33, were arrested in February last year after the US government seized 95,000 bitcoin then valued at $3.6 billion. https://www.chainalysis.com/blog/cryptocurrency-mining-pools-money-laundering/?ref=metatalks.ai Cryptocurrency Mining Pools and Crypto Money Laundering Jun 23, 2025 - Learn how cybercriminals can money launder cryptocurrency via mining pools, with two real world examples involving ransomware and scams. cryptocurrency miningpoolsmoneylaundering https://www.pymnts.com/blockchain/bitcoin/2020/bitcoin-daily-latin-american-gangs-use-crypto-money-laundering-report-says-data-shows-13-percent-illegal-went-through-private-wallets/ Report: Gangs Use Crypto In Money Laundering reportgangsusecryptomoney https://www.elliptic.co/blog/levelling-up-crypto-fraud-and-money-laundering-investigations-with-automatic-behavioral-detection Levelling up crypto fraud and money laundering investigations with automatic behavioral detection Enhance crypto fraud investigations with Elliptic's automated behavioral detection, identifying scam patterns and money laundering techniques to protect... levelling upcrypto fraudmoney laundering https://decrypt.co/93027/major-crypto-companies-announce-plan-money-laundering-privacy Coinbase, Robinhood and Other Big Crypto Firms Announce Plan on Money Laundering, Privacy - Decrypt Feb 16, 2022 - New anti-money laundering requirements in the form of FATF's "travel rule" have been looming over the crypto industry. https://www.htx.com/news/184136/ EU Provisionally Agrees Tough Crypto Due Diligence Measures to Combat Money Laundering | HTX... Crypto firms have to do checks on transactions of 1,000 euro or more, and the framework adds measures to mitigate risks in transfers with self-hosted wallets. crypto due diligence https://www.coinspeaker.com/crypto-capital-president-arrested/ Crypto Capital President Arrested for Alleged Drug Trafficking and Money Laundering - Coinspeaker Jan 29, 2020 - Authorities in Poland have successfully secured the arrest of the president of Crypto Capital under the suspicion that he is involved in an international ring... crypto capital https://cointelegraph.com/news/canada-proposes-crypto-atm-ban-over-scams-and-money-laundering Canada Proposes Crypto ATM Ban to Tackle Scams, Money Laundering Canada plans to ban crypto ATMs, citing their growing use in fraud and money laundering, as part of a broader crackdown on retail-facing crypto risks. crypto atmcanadaproposesbantackle